COSTAIN PENSION SCHEME TRUSTEE LIMITED
Overview
| Company Name | COSTAIN PENSION SCHEME TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05137385 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COSTAIN PENSION SCHEME TRUSTEE LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is COSTAIN PENSION SCHEME TRUSTEE LIMITED located?
| Registered Office Address | Seventh Floor 70 St Mary Axe EC3A 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COSTAIN PENSION SCHEME TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 2134 LIMITED | May 25, 2004 | May 25, 2004 |
What are the latest accounts for COSTAIN PENSION SCHEME TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COSTAIN PENSION SCHEME TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for COSTAIN PENSION SCHEME TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 1 pages | AA | ||||||||||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dalriada Trustees Limited as a director on Oct 06, 2024 | 2 pages | AP02 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Simon Tony Gordon Scutt as a director on Oct 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Robert Owen as a director on Oct 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary William Mills as a director on Oct 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Geoffrey Hughes as a director on Oct 06, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Gary William Mills as a person with significant control on Oct 07, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Alexander Watt as a director on Oct 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rosemary Anne Lacey as a secretary on Oct 06, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Dalriada Trustees Limited as a secretary on Oct 06, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Richard John Newcombe Pope as a director on Oct 06, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Shehzad Ahmad as a director on Oct 06, 2024 | 2 pages | AP01 | ||||||||||
Notification of Costain Engineering and Construction Limited as a person with significant control on Oct 07, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Independent Trustee Services Limited as a director on Oct 06, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB England to Seventh Floor 70 st Mary Axe London EC3A 8BE on Aug 05, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Rosemary Anne Lacey as a secretary on Aug 30, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Hannah Absolom as a secretary on Jun 23, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Gary William Mills as a person with significant control on Mar 15, 2022 | 2 pages | PSC01 | ||||||||||
Who are the officers of COSTAIN PENSION SCHEME TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DALRIADA TRUSTEES LIMITED | Secretary | 27-37 Adelaide Street BT2 8FE Belfast Linen Loft United Kingdom |
| 139427400001 | ||||||||||
| AHMAD, Shehzad | Director | 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom | United Kingdom | British | 280900860001 | |||||||||
| DALRIADA TRUSTEES LIMITED | Director | 27-37 Adelaide Street BT2 8FE Belfast Linen Loft United Kingdom |
| 139427400001 | ||||||||||
| ABSOLOM, Hannah | Secretary | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England | 239262040001 | |||||||||||
| LACEY, Rosemary Anne | Secretary | 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom | 313940060001 | |||||||||||
| LIDSEY, Paul Alan | Secretary | Foster Lane EC2V 6HR London 10 United Kingdom | British | 101281810001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| BARWELL, Grahame David | Director | Foster Lane EC2V 6HR London 10 United Kingdom | United Kingdom | British | 150812730001 | |||||||||
| BURDES, Martin Fulton | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England | England | British | 23256880001 | |||||||||
| COPLEY, Simon | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England | England | British | 178469750001 | |||||||||
| DUCKETT, Melvyn | Director | 13 Princes Drive Marple SK6 6NJ Stockport Cheshire | British | 41945450001 | ||||||||||
| FRANKS, Clive Leonard | Director | Foster Lane EC2V 6HR London 10 United Kingdom | United Kingdom | British | 58221950001 | |||||||||
| HUGHES, William Geoffrey | Director | 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom | United Kingdom | British | 101282000001 | |||||||||
| MCPHERSON, Paul Campbell | Director | Foster Lane EC2V 6HR London 10 United Kingdom | England | British | 99040130002 | |||||||||
| MILLS, Gary William | Director | 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom | England | British | 103974520002 | |||||||||
| NICOLL, Peter | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England | England | British | 17510150002 | |||||||||
| OWEN, Mark Robert | Director | 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom | United Kingdom | British | 126925740001 | |||||||||
| POPE, Richard John Newcombe | Director | Foster Lane EC2V 6HR London 10 England | United Kingdom | British | 65259180002 | |||||||||
| REEVES, Leslie Edwin | Director | 121 Sandbanks Road Whitecliff BH14 8EJ Poole Dorset | British | 101281920001 | ||||||||||
| SCUTT, Simon Tony Gordon | Director | 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom | England | British | 273195150001 | |||||||||
| TOMLINSON, Terence Ronald | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England | United Kingdom | British | 110147490001 | |||||||||
| WATT, David Alexander | Director | 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom | United Kingdom | British | 101281880001 | |||||||||
| INDEPENDENT TRUSTEE SERVICES LIMITED | Director | One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England |
| 126638950001 | ||||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of COSTAIN PENSION SCHEME TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Costain Engineering And Construction Limited | Oct 07, 2024 | 70 St. Mary Axe EC3A 8BE London Seventh Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary William Mills | Mar 15, 2022 | 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for COSTAIN PENSION SCHEME TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 25, 2017 | Mar 15, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0